MIKE MCCALL PVCU WINDOWS & DOORS LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5AY

Company number 05656197
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address AMANDA TOWERS & CO ACCOUNTANTS, 161 PRESTON ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 5AY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MIKE MCCALL PVCU WINDOWS & DOORS LIMITED are www.mikemccallpvcuwindowsdoors.co.uk, and www.mike-mccall-pvcu-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mike Mccall Pvcu Windows Doors Limited is a Private Limited Company. The company registration number is 05656197. Mike Mccall Pvcu Windows Doors Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Mike Mccall Pvcu Windows Doors Limited is Amanda Towers Co Accountants 161 Preston Road Lytham St Annes Lancashire Fy8 5ay. . TOWERS, Amanda is a Secretary of the company. MCCALL, Michael is a Director of the company. Secretary MCCALL, Charmain has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
TOWERS, Amanda
Appointed Date: 09 July 2008
Director
MCCALL, Michael
Appointed Date: 16 December 2005
61 years old

Resigned Directors

Secretary
MCCALL, Charmain
Resigned: 09 July 2008
Appointed Date: 16 December 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Michael Mccall
Notified on: 16 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MIKE MCCALL PVCU WINDOWS & DOORS LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 21 more events
20 Jan 2006
New director appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
22 Dec 2005
Registered office changed on 22/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2005
Incorporation

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